Tata Consumer Products Uk Group Limited in GREENFORD

Tata Consumer Products Uk Group Limited GREENFORD

Tata Consumer Products Uk Group started in year 1999 as Private Limited Company with registration number 03835716. The Tata Consumer Products Uk Group company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Greenford at 325 Oldfield Lane North. Postal code: UB6 0AZ. Since February 26, 2020 Tata Consumer Products Uk Group Limited is no longer carrying the name Tata Global Beverages Group.

At present there are 7 directors in the the company, namely Manesh T., David A. and Adam B. and others. In addition one secretary - Miles B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tata Consumer Products Uk Group Limited Address / Contact

Office Address	325 Oldfield Lane North
Town	Greenford
Post code	UB6 0AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835716
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Activities of head offices
Industry	Other credit granting n.e.c.
End of financial Year	1st April
Company age	25 years old
Account next due date	Mon, 1st Jan 2024 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Manesh T.

Position: Director

Appointed: 26 January 2023

David A.

Position: Director

Appointed: 22 December 2022

Adam B.

Position: Director

Appointed: 22 July 2022

Gharry E.

Position: Director

Appointed: 28 January 2022

Sunil D.

Position: Director

Appointed: 14 April 2020

Bharat P.

Position: Director

Appointed: 28 February 2020

Miles B.

Position: Secretary

Appointed: 18 July 2013

Krishna L.

Position: Director

Appointed: 25 April 2007

John B.

Position: Director

Appointed: 23 August 2018

Resigned: 29 July 2022

Adil A.

Position: Director

Appointed: 23 August 2018

Resigned: 31 May 2022

Shirish S.

Position: Director

Appointed: 27 July 2016

Resigned: 28 November 2022

Nigel H.

Position: Director

Appointed: 07 April 2015

Resigned: 31 May 2018

Manesh T.

Position: Director

Appointed: 07 April 2015

Resigned: 30 June 2022

Darius P.

Position: Director

Appointed: 23 October 2014

Resigned: 23 December 2016

Harish B.

Position: Director

Appointed: 01 July 2012

Resigned: 16 August 2018

Ajoy M.

Position: Director

Appointed: 06 April 2012

Resigned: 31 March 2020

John B.

Position: Director

Appointed: 05 March 2007

Resigned: 05 June 2007

Daniel B.

Position: Secretary

Appointed: 18 February 2005

Resigned: 28 March 2013

James C.

Position: Secretary

Appointed: 28 May 2004

Resigned: 18 February 2005

Arunkumar G.

Position: Director

Appointed: 19 May 2004

Resigned: 15 March 2013

Vijay S.

Position: Director

Appointed: 02 May 2002

Resigned: 29 March 2007

Homi K.

Position: Director

Appointed: 17 May 2001

Resigned: 18 February 2004

Farrokh K.

Position: Director

Appointed: 02 March 2001

Resigned: 31 May 2014

John N.

Position: Director

Appointed: 02 March 2001

Resigned: 08 April 2011

Percy S.

Position: Director

Appointed: 02 March 2001

Resigned: 29 June 2012

Kenneth P.

Position: Director

Appointed: 02 March 2001

Resigned: 28 February 2008

Rayaroth K.

Position: Director

Appointed: 02 March 2001

Resigned: 31 March 2013

Noshir S.

Position: Director

Appointed: 02 March 2001

Resigned: 18 February 2003

Timothy P.

Position: Secretary

Appointed: 15 June 2000

Resigned: 28 May 2004

Timothy P.

Position: Director

Appointed: 15 June 2000

Resigned: 01 March 2001

Peter U.

Position: Director

Appointed: 15 June 2000

Resigned: 30 June 2011

Anil G.

Position: Director

Appointed: 10 March 2000

Resigned: 01 March 2001

Syed H.

Position: Director

Appointed: 22 February 2000

Resigned: 26 November 2014

Syed H.

Position: Secretary

Appointed: 22 February 2000

Resigned: 15 June 2000

Venkiteswaran V.

Position: Director

Appointed: 22 February 2000

Resigned: 15 June 2000

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 22 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1999

Resigned: 03 September 1999

Peregrine Secretarial Services Limited

Position: Director

Appointed: 03 September 1999

Resigned: 22 February 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Tata Consumer Products Capital Limited from Greenford, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Tata Consumer Products Limited that put Kolkata,, India as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tata Consumer Products Capital Limited

325 Oldfield Lane North, Greenford, UB6 0AZ, England

Legal authority	Laws Of England And Wales/Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05931997
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tata Consumer Products Limited

No. 1 Bishop Lefroy Road, 7020, Kolkata,, Kolkata, India

Legal authority	Laws Of India
Legal form	Public Limited Company
Country registered	India
Place registered	Ministry Of Corporate Affair India
Registration number	N/A
Notified on	6 April 2016
Ceased on	26 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tata Global Beverages Group	February 26, 2020
Tata Tea (gb)	July 30, 2010
Precis (1821)	March 7, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 1st, November 2023	accounts	Free Download (86 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 1st, November 2023	accounts	Free Download (86 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 25th, September 2021	accounts	Free Download (84 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 27th, October 2020	accounts	Free Download (83 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 18th, September 2019	accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 15th, October 2018	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (74 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 17th, October 2016	accounts	Free Download (73 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 11, 2016: 235074891.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (54 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (51 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (55 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (53 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (50 pages)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (50 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 26th, November 2009	accounts	Free Download (47 pages)
363a	Annual return made up to January 23, 2009 filed on: 23rd, January 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 5, 2008 filed on: 28th, November 2008	accounts	Free Download (44 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to January 28, 2008 filed on: 28th, January 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (46 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 1, 2006 filed on: 2nd, January 2007	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to April 1, 2006 filed on: 2nd, January 2007	accounts	Free Download (43 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to April 2, 2005 filed on: 28th, November 2005	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 2, 2005 filed on: 28th, November 2005	accounts	Free Download (38 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to February 7, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to February 7, 2005 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to April 3, 2004 filed on: 23rd, November 2004	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 3, 2004 filed on: 23rd, November 2004	accounts	Free Download (38 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (10 pages)
363(287)	Registered office changed on 12/02/04	annual return
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/03/04 to 01/04/04 filed on: 6th, February 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 1, 2003 filed on: 29th, November 2003	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 1, 2003 filed on: 29th, November 2003	accounts	Free Download (38 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (11 pages)
363s	Annual return made up to February 5, 2003 filed on: 5th, February 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to February 5, 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 2, 2002 filed on: 11th, December 2002	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 2, 2002 filed on: 11th, December 2002	accounts	Free Download (38 pages)
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (9 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 3, 2001 filed on: 22nd, August 2001	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to March 3, 2001 filed on: 22nd, August 2001	accounts	Free Download (36 pages)
244	Delivery ext'd 3 mth 03/03/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 03/03/01 filed on: 2nd, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to January 30, 2001 filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2001 filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 3, 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 3, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to October 3, 2000 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 3, 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 01/03/01 filed on: 29th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 01/03/01 filed on: 29th, February 2000	accounts	Free Download (1 page)

Tata Consumer Products Uk Group Limited GREENFORD

Tata Consumer Products Uk Group Limited Address / Contact

Company Information / Profile

Company staff

Manesh T.

David A.

Adam B.

Gharry E.

Sunil D.

Bharat P.

Miles B.

Krishna L.

John B.

Adil A.

Shirish S.

Nigel H.

Manesh T.

Darius P.

Harish B.

Ajoy M.

John B.

Daniel B.

James C.

Arunkumar G.

Vijay S.

Homi K.

Farrokh K.

John N.

Percy S.

Kenneth P.

Rayaroth K.

Noshir S.

Timothy P.

Timothy P.

Peter U.

Anil G.

Syed H.

Syed H.

Venkiteswaran V.

Office Organization & Services Limited

Swift Incorporations Limited

Peregrine Secretarial Services Limited

People with significant control

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